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Sole trader dossier

DOMINIQUE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-23
KYBE ID: FR-333782746 · 333782746 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CHARLES

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Registration333782746

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Statusdissolved

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Incorporated1985-01-23

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Dissolved2007-12-31

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Registered address3 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJC ROCKSTONEdissolved ALEXANDRE MICHELactive ARIANE MARIE JEANNE VERONactive ASSOCIATION DIAGOLOactive CHRYSALIDEdissolved DENIS DUCHESNEdissolved DOMBASLE INVESTactive EISON FRANCEactive EL CONSEILactive ELLOGNE KOUAO PHILIPPE-AUGUSTE TIGORIactive EQUINOXE COMMUNICATIONactive FAC AEROLEASINGdissolved FARAH KHODABOCUSactive FONCIERE GEORGE Vdissolved FRANCE ASSURANCE CONSULTANTSdissolved GAUTHIER DE CHAMPSAVIN SOCIETE D'AVOCATSdissolved GROUPE CONSEIL ASSISTANCE DEFENSE PARISdissolved GWENAEL DANIELE PAULE MARINE LE BESCHU DE CHAMPSAVINactive HAVA ABADactive HOULIONdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off